When registering at Contopia you will be prompted for your Tax ID.
For purchasers in the United States, your Tax ID is your Social Security Number. For purchasers outside the U.S., it would be your individual tax ID as issued by your government.
Your Tax ID is required under our Know Your Customer/Anti Money Laundering policy, a process set by our banking provider. We verify an investor's Tax ID number and birthdate against credit records then verify the investment signatory against OFAC and similar databases to flag prohibited or high-risk persons and entities.